From: Stefen Boyd (stefen@boyd.com)
Date: Mon Aug 12 2002 - 16:51:36 PDT
Precedence: bulk
----------------------------------------------------------------------
Minutes of the August 12, 2002 IEEE 1364 Working Group & Errata Task Force
----------------------------------------------------------------------
Next Meeting: August 26, 2002 (Dedicated ETF meeting)
08:30 PDT
11:30 EDT
18:30 IDT
Call In Information (USA) : 1-800-314-2582
Call In Information (Intl): +1-719-457-5107
Access Code : 135467
----------------------------------------------------------------------
Attendance:
aaa Anders Nordstrom <asic@sympatic.com
aaa Clifford E. Cummings <cliffc@sunburst-design.com>
aaa Dennis Marsa <drm@xilinx.com>
-aa Erich Marchner <erichm@cadence.com>
aaa Gordon Vreugdenhil <gvreugde@synopsys.com>
aaa James A. Markevitch <jam@magic.com>
aaa Karen Pieper <pieper@synopsys.com>
aaa Michael McNamara <mac@verisity.com>
aaa Steven Sharp <sharp@cadence.com>
aa- Charles Dawson <chas@cadence.com>
aa- Shalom Bresticker <Shalom.Bresticker@motorola.com>
aa- Stefen Boyd <stefen@boyd.com>
aa- Stuart Sutherland <stuart@sutherland-hdl.com>
aa- Tom Fitzpatrick <fitz@co-design.com>
--a Peter Flake <flake@co-design.com>
a-- Ted Elkind
Key: most recent meeting on left;
a: attended
-: did not attend
r: was represented
s: is a substitute
----------------------------------------------------------------------
Motion: (by Anders) to approve minutes of the last meeting (07/15/2002).
Second: Cliff
Opposed: None
Minutes of 07/15/2002 meeting were approved.
----------------------------------------------------------------------
Status of Action Items:
AI-1/Mac: Get Electronic Frame Source of IEEE Standard from IEEE.
Also get permission to share second edition PDF around
committee.
Update: Done. Frame Source received. Mac will send Frame Source to
Slalom/Stuart.
AI-2/Mac: Obtain the services of an editor. Scope: 40 pages? More? Less?
Update: No progress.
AI-3/Mac: Approach Lynn to serve as IEEE (1364?) Secretary.
Update: Mac to report back soon
AI-4/Cliff: Revisit how his PDF was obtained
Update: See Cliff's email send to EFT reflector dated 8/12/02 with
subject: Fwd: Complimentary Copy: IEEE Std 1364-2001
AI-5/Mac: Contact Andy Ickowicz and ask why Cliff's PDF is not being
distributed by IEEE.
AI-6/Cliff: Send ETF members copy of his "golden" PDF pending receipt
of permission to do so from Andy Ickowicz.
AI-7/Shalom: Investigate IEEE rules regarding the timeframe for balloting
corrigendum.
----------------------------------------------------------------------
Errata List Discussion:
* Errata items in database marked with class "doc-bug" have not been
updated with information requested in last meeting. If not already
done, please forward the information requested of you regarding the
4-5 errata items assigned to you in the last meeting ASAP.
* Discussion of Errata Item #3:
- Much discussion regarding handling of system tasks in constant
functions.
- Reclassify item as a "errata-discuss".
----------------------------------------------------------------------
Proposal by Karen:
Going forward, propose we meet every 2 weeks alternating between a
combined 1364/ETF meeting, and a dedicated ETF meeting. The next
meeting would be a dedicated ETF meeting, and the following a combined
1364/ETF meeting. Only combined 1364/ETF meetings would be counted
towards attendance and voting rights.
Second: Steven
Result: Approved
----------------------------------------------------------------------
Proposal by Mac:
Request that the IEEE continue distributing the current (1st edition)
version of IEEE 1364-2001 for now, but to discontinue printing new
copies of it. When errata process is completed, publish the errata
and begin making available the 2nd edition IEEE 1364-2001. Post some
kind of notice that there are issues with the 1st edition and that
a 2nd edition, and errata document, are forthcoming.
Second: Cliff
Result: Approved (with much wining)
--------------------
Stefen Boyd Boyd Technology, Inc.
stefen@BoydTechInc.com (408)739-BOYD
www.BoydTechInc.com (408)739-1402 (fax)
This archive was generated by hypermail 2.1.4
: Thu Oct 10 2002 - 09:24:27 PDT
and
sponsored by Boyd Technology, Inc.